PH

PROACTIS HOLDINGS LIMITED

Active

Company number 05752247

West Yorkshire · Incorporated 22 March 2006

2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2019

Company history

Previous company names

CANDLE FLAME LIMITED · 22 March 2006 – 11 April 2006

PROACTIS HOLDINGS LIMITED · 11 April 2006 – 25 May 2006

PROACTIS HOLDINGS PLC · 25 May 2006 – 19 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 March 2025
Next due
5 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Proactis Bidco Limited
Ownership Of Shares 75 To 100 Percent
27 July 2021

Funding

62 funding rounds
24 September 2019
Shares allotted · 0 shares allotted
—
10 January 2019
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
27 September 2018
Shares allotted · 0 shares allotted
—
6 August 2018
Shares allotted · 0 shares allotted
—
4 June 2018
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
16 February 2018
Shares allotted · 0 shares allotted
—
19 January 2018
Shares allotted · 0 shares allotted
—
12 January 2018
Shares allotted · 0 shares allotted
—
6 December 2017
Shares allotted · 0 shares allotted
—
8 November 2017
Shares allotted · 0 shares allotted
—
4 September 2017
Shares allotted · 0 shares allotted
—
4 September 2017
Shares allotted · 0 shares allotted
—
4 August 2017
Shares allotted · 0 shares allotted
—
1 May 2017
Shares allotted · 0 shares allotted
—
1 May 2017
Shares allotted · 0 shares allotted
—
10 March 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
20 July 2016
Shares allotted · 0 shares allotted
—
5 July 2016
Shares allotted · 0 shares allotted
—
17 June 2016
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
16 February 2016
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
7 December 2015
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
27 October 2015
Shares allotted · 0 shares allotted
—
4 September 2015
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
11 June 2015
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
24 April 2015
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
14 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
21 October 2014
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
22 August 2014
Shares allotted · 0 shares allotted
—
22 August 2014
Shares allotted · 0 shares allotted
—
1 August 2014
Shares allotted · 0 shares allotted
—
29 July 2014
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
12 May 2014
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
29 April 2014
Shares allotted · 0 shares allotted
—
29 April 2014
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
17 March 2014
Shares allotted · 0 shares allotted
—
14 February 2014
Shares allotted · 0 shares allotted
—
17 January 2014
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
6 November 2012
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
5 November 2009
Shares allotted · 0 shares allotted
—
Total (62 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Legacy
Other
10 February 2026 View
Accounts With Accounts Type Full
Accounts
5 February 2026 View
Legacy
Other
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Resolution
Resolution
31 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2023 View
Statement Of Companys Objects
Change Of Constitution
10 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Accounts With Accounts Type Group
Accounts
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 August 2021 View
Re Registration Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Reregistration Public To Private Company
Change Of Name
19 August 2021 View
Memorandum Articles
Incorporation
4 August 2021 View
Resolution
Resolution
4 August 2021 View
Court Order
Miscellaneous
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Resolution
Resolution
12 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2020 View
Certificate Capital Cancellation Share Premium Account
Capital
27 February 2020 View
Legacy
Capital
27 February 2020 View
Accounts With Accounts Type Group
Accounts
7 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2019 View
Capital Allotment Shares
Capital
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Capital Allotment Shares
Capital
28 February 2019 View
Accounts With Accounts Type Group
Accounts
28 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Resolution
Resolution
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Accounts With Accounts Type Interim
Accounts
17 January 2018 View
Resolution
Resolution
8 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Resolution
Resolution
10 February 2017 View
Accounts With Accounts Type Group
Accounts
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Accounts With Accounts Type Group
Accounts
15 April 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Resolution
Resolution
12 January 2016 View
Capital Allotment Shares
Capital
26 November 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Allotment Shares
Capital
22 October 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
10 June 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 June 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Accounts With Accounts Type Group
Accounts
11 February 2015 View
Resolution
Resolution
30 December 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Miscellaneous
Miscellaneous
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Capital Allotment Shares
Capital
5 September 2014 View
Capital Allotment Shares
Capital
5 September 2014 View
Capital Allotment Shares
Capital
5 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Resolution
Resolution
24 April 2014 View
Resolution
Resolution
22 April 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 February 2014 View
Accounts With Accounts Type Group
Accounts
31 January 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Termination Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2013 View
Accounts With Accounts Type Interim
Accounts
25 January 2013 View
Accounts With Accounts Type Group
Accounts
23 January 2013 View
Resolution
Resolution
10 January 2013 View
Capital Allotment Shares
Capital
11 December 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2012 View
Accounts With Accounts Type Interim
Accounts
20 February 2012 View
Accounts With Accounts Type Group
Accounts
13 January 2012 View
Capital Allotment Shares
Capital
18 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Group
Accounts
27 January 2011 View
Accounts With Accounts Type Interim
Accounts
20 January 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 April 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Capital Allotment Shares
Capital
23 February 2010 View
Resolution
Resolution
6 February 2010 View
Accounts With Accounts Type Interim
Accounts
29 January 2010 View
Accounts With Accounts Type Group
Accounts
21 January 2010 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Group
Accounts
18 February 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Group
Accounts
28 February 2008 View
Legacy
Officers
15 February 2008 View
Resolution
Resolution
13 February 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Annual Return
6 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Address
22 May 2007 View
Statement Of Affairs
Miscellaneous
2 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Legacy
Capital
23 August 2006 View
Legacy
Capital
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Accounts
23 August 2006 View
Legacy
Address
28 June 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 May 2006 View
Auditors Statement
Auditors
25 May 2006 View
Auditors Report
Auditors
25 May 2006 View
Accounts Balance Sheet
Accounts
25 May 2006 View
Legacy
Reregistration
25 May 2006 View
Legacy
Reregistration
25 May 2006 View
Re Registration Memorandum Articles
Incorporation
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Certificate Change Of Name Company
Change Of Name
11 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Address
7 April 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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